Symphony Ltd Share Price Symphony

1,223.05

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1,227.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jul-2019 - -
Symphony Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve 1. Unaudited Financial Results for the first quarter ended on June 30, 2019; 2. 1st interim dividend on equity share, if any, for the financial year 2019-20. Newspaper Clippings Of Notice Of Board Meeting and Record Date (As Per BSE Announcement Dated On 25/07/2019) Outcome of Board Meeting Board of Directors Declared 1st Interim Dividend of Re. 1/ - (50%) per equity share having face value of Rs. 2/- each for the financial year 2019-20. Intimation of reconstitution of various committees of board of directors (As Per BSE Announcement Dated On 31/07/2019)
Board Meeting - 15-May-2019 - -
Symphony Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the fourth quarter and financial year ended on March 31, 2019; 2. Consider and Recommend Final Dividend on equity share, if any, for the financial year 2018-19. At the Board Meeting held today, the Board of Directors have recommended a Final Dividend of Rs. 1.50 per Equity Share of Rs. 2 each for the financial year 2018-19 subject to approval of shareholders at their ensuing Annual General Meeting. Outcome of Board Meeting At the Board Meeting held today, the Board of Directors have recommended a Final Dividend of Rs. 1.50 per Equity Share of Rs. 2 each for the financial year 2018-19 subject to approval of shareholders at their ensuing Annual General Meeting. Date of Payment of Final Dividend for the financial year 2018-19. (As Per BSE Aaanouncement Dated on 22.05.2019)
Board Meeting - 29-Jan-2019 - -
Symphony Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve 1. Unaudited standalone and consolidated financial results for the third quarter / nine months ended on December 31, 2018. 2. Consider and declare 3rd interim dividend on equity shares, if any, for the financial year 2018-19. Board to Consider and Declare Third Interim Dividend at their meeting scheduled to be held on February 5, 2019. Newspaper Clippings of Notice of Board Meeting (As Per BSE Announcement Dated On 30/01/2019) Board of Directors Declared 3rd Interim Dividend of Re. 1/ - (50%) per equity share having face value of Rs. 2/- each for the financial year 2018-19. Unaudited Financial Results for the 3rd quarter and nine months ended on December 31, 2018. Outcome of Board Meeting Board of Directors Declared 3rd Interim Dividend of Re. 1/ - (50%) per equity share having face value of Rs. 2/- each for the financial year 2018-19. Board of Directors has considered and approved requests of reclassification received from members of promoter / promoter group. Date of payment of 3rd Interim Dividend for the financial year 2018-19. (As Per BSE Announcement Dated on 05.02.2019)
Board Meeting - 24-Oct-2018 - -
SYMPHONY LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve 1. Un-audited standalone and consolidated financial results for the second quarter / half year ended on September 30, 2018; 2. 2nd interim dividend on equity share, if any, for the financial year 2018-19. To Consider and declare 2nd interim dividend on equity share, if any, for the financial year 2018-19. Newspaper Clippings of Notice of Board Meeting (As Per BSE Announcement Dated On 25/10/2018) Outcome of Board Meeting held today i.e. October 30, 2018. Board of Directors of the Company at its meeting held on October 30, 2018, inter alia, has declared 2nd Interim Dividend of Re. 1.00/- (50%) per equity share having face value of Rs. 2/- each for the financial year 2018-19. Date of Payment of 2nd Interim Dividend on or before November 25, 2018 (As Per BSE Announcement Dated On 30/10/2018)